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QUADRANT PROPERTIES LTD.

Company number 01732917

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Apr 1993 AA Accounts for a dormant company made up to 29 February 1992
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Request DocumentAccounts for a dormant company made up to 29 February 1992
23 Mar 1993 363s Return made up to 30/07/92; no change of members
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Request DocumentReturn made up to 30/07/92; no change of members
18 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1992 363b Return made up to 30/07/91; no change of members
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Request DocumentReturn made up to 30/07/91; no change of members
18 Jun 1992 363(287) Registered office changed on 18/06/92
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Request DocumentRegistered office changed on 18/06/92
24 Apr 1992 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
30 Jul 1991 288 Secretary resigned;new director appointed
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30 Jul 1991 288 New director appointed
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18 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Apr 1991 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
16 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Aug 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
13 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Aug 1990 288 New director appointed
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13 Aug 1990 287 Registered office changed on 13/08/90 from: kennet house 108/110 london road headington oxford OX3 9AW
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Request DocumentRegistered office changed on 13/08/90 from: kennet house 108/110 london road headington oxford OX3 9AW
09 Jul 1990 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
12 Apr 1990 CERTNM Company name changed quadrant processing LTD.\certificate issued on 17/04/90
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Request DocumentCompany name changed quadrant processing LTD.\certificate issued on 17/04/90
10 Apr 1990 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
22 Feb 1990 CERTNM Company name changed monument photographic laboratori es LIMITED\certificate issued on 23/02/90
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Request DocumentCompany name changed monument photographic laboratori es LIMITED\certificate issued on 23/02/90
05 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1989 AA Full accounts made up to 29 February 1988
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Request DocumentFull accounts made up to 29 February 1988
20 Feb 1989 363 Return made up to 04/07/88; full list of members
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Request DocumentReturn made up to 04/07/88; full list of members